Compliance/ AML Officer

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A small private regulated Financial Company based in Limassol is looking to recruit a candidate to join their team for the position of the Compliance / Anti-money laundering officer.

Job Description

• Ensure Company’s compliance with local and European regulations on daily basis.
• Ensure Company’s compliance with the Anti-Money Laundering requirements, processes, and procedures
• Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
• Prepare and update existing policies and procedures of the Company.
• Prepare annual regulatory compliance reports
• Ensure full and timely regulatory reporting (periodic and ad-hoc)
• Liaise with CySec on any compliance related matters
• Provide periodic training to company employees relating to regulatory matters
• Take part in all regulatory and compliance related discussions internally and externally
• Closely cooperate with Company’s senior management to ensure full compliance with all applicable regulations.

• Minimum 2 years of experience in the field of Compliance, AML.
• Legal background will be considered as an advantage.
• Have an advanced certificate from CySec.
• AML Certificate will be considered as an advantage.
• University graduate or have a professional qualification in financial or legal field.
• Good ability to effectively communicate verbally and in writing the English language.

Please send you CV to hr@formica.technology and become a part of our team!